01
High-volume onboarding
Thousands of applications a month to verify.
Automated onboarding
Applicants self-verify. Checks run automatically at any volume.
The compliance stack banks run on
From account opening to lending decisions, OneKYC runs CDD, sanctions screening, risk scoring, and transaction monitoring on one customer record. Your first and second lines move faster, without adding risk.
app.one-kyc.com · compliance operationsLive
12.4M
Screened / day
184M
Txns monitored
3,000+
Sanctions & PEP lists
Live activityone customer record
Account opened · Meridian Corp
CDD complete · 3 UBOs verified
Sanctions screen · A. Kovač
PEP + adverse media match
Monitoring · Westbridge Trading
Round-tripping · SGD 480K / 36h
Case filed · Harbourpoint Ltd
SAR submitted to regulator
Account opening → examiner pack100% audit-traced
Where financial crime risk shows up
OneKYC closes the gaps. You stay ahead.
02
Sanctions & PEP exposure
One missed name can trigger enforcement.
Real-time screening
Every name matched to 3,000+ lists, refreshed continuously.
03
Layered transaction patterns
Illicit flows hide in legitimate volume.
Rules engine
Your AML policy runs live, flagging structuring as it happens.
04
Mule & synthetic identity
Fakes and mules slip past basic checks.
Fraud signals
Device and behavior signals catch what ID checks miss.
05
Examination & audit readiness
Regulators expect a defensible trail.
Case manager
Every decision logged with evidence, ready for exam day.
Lower risk. Fewer reviews. Cleaner audits
70%
Fewer false positives
- Fuzzy logic tuned by customer type, so risk thresholds match each segment
- Smart screening remembers past decisions, and stops re-flagging them
100%
Traceable decisions
- Deterministic risk scoring, every score breaks down to the factors behind it
- Every action in an audit log, nothing happens off the record
Free
Migration, fully managed
- We move your rules, cases and data, no rip-and-replace
- Parallel run with your old system, switch over only when you're sure
Talk to a real person:
SlackWhatsAppTelegramDedicated RM by phone
Slack
WhatsApp
Telegram
Dedicated RM by phoneOne record across every compliance workflow
From account opening to monitoring and case review, every team works from the same customer profile, risk score and audit trail.
OnboardingAccount opening
Branded retail and corporate account-opening with Myinfo, document capture and KYB, with screening triggered automatically.
Explore →Sanctions screeningReal-time
Screen customers and counterparties against 3,000+ sanctions, PEP and adverse-media sources, refreshed under 15 minutes.
Explore →Risk assessmentLending & CDD
Score every customer on 100+ variables across geography, product, behavior and ownership for a defensible risk rating.
Explore →Transaction monitoringAML detection
Turn every AML-policy clause into a live, backtestable rule that catches structuring, mule activity and anomalous flows.
Explore →Fraud detectionMule & ATO
Device, behavioral and graph signals expose account takeovers, mule networks and synthetic identities.
Explore →Case managementSAR-ready
Every alert, decision and approval in one workspace with role separation, producing exam-ready evidence packs and SAR/STR filings.
Explore →Alerts, scored and prioritized for your analysts
Monitoring fires against your live rules and lands every hit in a single queue, ranked by severity, enriched with the customer record, and one click from a documented decision.
- Risk-ranked queue, analysts work the highest exposure first
- Every alert linked to the full customer and transaction history
- Decisions captured with rationale for examination
one-kyc.com · monitoring● Live
Alert queue
14 open · sorted by riskWestbridge Trading Pte LtdRapid round-tripping · 7 transfers · SGD 480K / 36h
92RiskA. KovačNew PEP match · adverse media · cross-border
87RiskHarbourpoint LogisticsStructuring pattern · 9 deposits below threshold
64RiskM. ReyesVelocity spike · within expected profile
28RiskFit OneKYC into your bank's stack
We'll walk through the integration shape, the timeline, and the controls in 30 minutes.